- Bank of America (Jacksonville, FL)
- …Development + Business Acumen + Continuous Improvement + Innovative Thinking + Quality Assurance **Line of Business Job Description:** The Global Banking ... Client Quantitative Analyst I - GB/GM AML Analytics & Reporting Charlotte, North Carolina;Jacksonville, Florida;...Point, Word, Excel, and Tableau + Assists with conducting quality comparison checks on analysis output and escalates data… more
- American Express (Sunrise, FL)
- …financing, credit card fraud, identity theft, and other financial crimes. The GFCSU's Quality Assurance (QA) Team performs regular QA testing of Anti-Money ... to learn quickly and independently **Preferred Qualifications :** + Business Self Testing (BST), Quality Control, or Quality Assurance experience is a plus +… more
- Citigroup (Tampa, FL)
- …and thereby support senior management decision making around the globe. IA maintains a Quality Assurance (QA) function that reports to the Chief Auditor ... Quality Assurance and the Group Audit Committee....Risk, Operational Risk, Model Risk, Financial Crimes; including KYC, AML , AB&C, Sanctions and Consumer Regulations. + Strong understanding… more
- Citigroup (Tampa, FL)
- …AML regulatory laws along with business and technology infrastructure mandates for Quality Assurance and Suspicious Activity reporting modules and to ensure ... including goAML, Divestiture, Fraud, and Quarterly Enhancements; Supporting Anti-Money Laundering ( AML ) monitoring and investigation projects for the EMEA… more
- Ally (Tallahassee, FL)
- …with Fraud Operations leaders and analysts responsible for performing (1) process controls, (2) quality assurance , (3) SLA monitoring and (4) SAR management ... investigators, and support staff. * Utilize the results of Quality Assurance , Quality Control, Complaints,...from other areas of the bank. * Implement continuous monitoring and improvement processes to enhance quality .… more